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Name	Premier Medical 10 Limited
Address	4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID	no VAT ID available
Company No.	09982012 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Premier Medical Holdings Limited Status: Active Notified: 06/06/2017 Companies House Number: 04302314 Nature of Control

Ownership of shares - 75% or more

GB Premier Medical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Companies House Number: 09941789 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Warner, John Douglas Brighton, England Status: Active Notified: 04/09/2017 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Brunjes, Henry Otto Brighton, England Status: Ceased Notified: 06/03/2017 Ceased: 05/09/2017 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

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Premier Medical 10 Limited

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Persons with Significant Control (2)

Officers (2)